TOP 1 Reports of the Board of Directors and of the approved statutory auditor No vote required. TOP 2 Approval of the statutory and consolidated annual accounts as at 31 December 2017 Agree Reason: The accounts provide detailed and complete information on the exercise 2017 and have been validated by the auditor, CEO and CFO. TOP 3 Allocation of results Agree Reason: The dividend of € 3,00 per share correspondents to a yield of 4-5% ex quotation, what should be acceptable for the shareholders. TOP 4 Discharge to be granted to the directors and to the approved statutory auditor Agree Reason: The evolution of both, turnover as well as result, increased again in 2017. No reasons are known which could affect discharge to be given. TOP 5 Statutory appointments Agree Reason: The appointment of Ms. Laureen Zalaznik (curriculum vitae) and renewals of other terms of office seems to be in accordance to the requirements.
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